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Our Client is an International Banking Group with an established and growing presence in Asia. The Bank mainly engages in Corporate Banking, Institutional Banking, Transaction Banking and Global Markets business activities in Asia. As part of strategic growth in Asia, an outstanding regional leadership role has arisen for an experienced First Line of Defence Risk & Control Professional to join the Bank, based in Singapore.
The key responsibilities for this position are as follows:
Leadership role in the build-out of a regional first line of defence Risk & Control function in Asia
Establish and develop teams to conduct first line risk management and internal control programs across Operational Risk, Regulatory Risk, Financial Crimes / AML, Conduct Risk, Compliance Risk, 3rd Party Risk, Outsourcing and Data Privacy
Design and implement the first line regulatory control framework for Asia and ensure adequate controls are in place for identifying and addressing risk issues according to regulatory and internal risk management requirements
Work closely with second and third line of defence teams (audit, compliance, risk) to ensure successful validation of regulatory inspections
Manage internal and external relationships across regulatory bodies, audit, compliance, risk and legal functions in the region and globally
Contribute to the regional and global development of risk programs and policies as well as to promote a strong risk culture internally
Successful applicants will have the following skills and experience:
Degree qualified ideally with relevant professional qualifications in audit, risk, compliance or legal
12-15 years relevant experience across a combination of operational risk, internal control, compliance, FCC, AML, outsourcing vendors assessment and / or audit
Experience in a First Line of Defence function is highly preferred
Good knowledge of the banking rules and regulations in Asia
Experience gained from Corporate Banking, Institutional Banking, Wholesale Banking, Global Markets and / or Investment Banking
Good knowledge of system controls and IT systems security practices
Proven experience in a team leadership role
Excellent communication skills with fluency in English
To apply for this position, please press "Apply" or contact email@example.com
All information is treated as strictly confidential.
Bowen Partners Pte Ltd is a licensed employment agency in Singapore. MOM Agency Licence No. 16S7881.